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The ACAMS CKYCA exam is an essential certification for anyone working in the field of AML and financial crime prevention. It provides professionals with a comprehensive understanding of KYC policies and procedures, which is essential for maintaining compliance with regulatory requirements and preventing financial crime. With its global recognition and prestigious reputation, achieving the CKYCA certification is a significant achievement that can open doors to new opportunities and career growth.
The CKYCA exam is a comprehensive and rigorous test that covers a wide range of topics related to KYC compliance. The exam is designed to assess a candidate's knowledge of regulatory requirements, risk assessment, customer due diligence, and ongoing monitoring. To be eligible to take the CKYCA exam, candidates must have at least one year of experience working in KYC compliance, and must also complete a formal training program offered by ACAMS or another recognized provider.
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NEW QUESTION # 30
The European Union developed its 5th Money Laundering Directive based in part on the following? (SELECT 3)
Answer: C,D,E
NEW QUESTION # 31
What of the following countries are considered Tax Havens? (SELECT 2)
Answer: B,D
NEW QUESTION # 32
The first step in the CDD of a legal person is to?
Answer: C
NEW QUESTION # 33
What is an example of secondary identification in a customers CIP program? (SELECT 3)
Answer: B,C,E
NEW QUESTION # 34
What is the Primary European Union Money Laundering regulation?
Answer: B
NEW QUESTION # 35
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